TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dealogic Apac Limited

Adresse
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04086422 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Dealogic (Japan) Limited
  • Computasoft Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dealogic (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275038 Nature of Control
  • Ownership of shares - 75% or more
  • Pignataro, Andrea Status: Active Notified: 21/12/2017 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Evans, Paul Robert London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Neil Murray London, England Status: Active Notified: 06/06/2016 Role: Secretary
    Gullapalli, Kunal Venkat London, England Status: Active Notified: 24/09/2018 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Dealogic Singapore Limited Status: Active Notified: 28/04/2017 Companies House Number: 10746276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors